Unclaimed property in The Colony, TX
45,828 records · $11,636,557 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 14, 2026 · official state programs
$740.38
4607 Larner Street, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owner on this record: Reynolds, Marlo R
Savings account (AC02) · Reported 2006 · ID 40009896
$740.34
4607 Larner Street, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owner on this record: Natalie I Hayes Trust
Savings account (AC02) · Reported 2006 · ID 40009896
$740.34
#### Davidson Street Apt ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Hadley, Diana, Vasile, Mark
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79131161
$739.72
PO Box 561192, The Colony, TX, 75056
Held by Tep Barnett USA LLC
Co-owner on this record: Breault, Pamela
Mineral royalties (MI02) · Reported 2023 · ID 85646386
$739.66
3 possible associated properties
Same owner name elsewhere
- Breault, Charles$44.11100% confidence
PO Box 561192, The Colony, TX, 75056
- Breault, Charles$25.48100% confidence
PO Box 561192, The Colony, TX, 75056
- Breault, Charles$167.9698% confidence
603 Mustang Lane, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Breault, Charles$44.11100% confidence
PO Box 561192, The Colony, TX, 75056
Held by Tep Barnett USA LLC
Co-owner on this record: Breault, Charles
Mineral royalties (MI02) · Reported 2023 · ID 85646386
$739.66
3 possible associated properties
Same owner name elsewhere
- Breault, Pamela$44.11100% confidence
PO Box 561192, The Colony, TX, 75056
- Breault, Pamela$25.48100% confidence
PO Box 561192, The Colony, TX, 75056
- Breault, Pamela$50.0098% confidence
### Rs County Road ####, Emory, TX, 75440
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Breault, Pamela$44.11100% confidence
6436 Autumn Trail, The Colony, TX, 75056
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2023 · ID 85253011
$738.20
3 possible associated properties
At this address
- Hanszen, Bonnie$213.9098% confidence
6436 Autumn Trail, The Colony, TX, 75056
- Hanszen, Bonnie$214.0098% confidence
6436 Autumn Trail, The Colony, TX, 75056
- Hanszen, Bonnie$180.4098% confidence
6436 Autumn Trail, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanszen, Bonnie$213.9098% confidence
5712 Spring Hollow Lane, The Colony, TX, 75056
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 47771496
$738.00
3 possible associated properties
Same owner name elsewhere
- Devlin, William$1.8898% confidence
11848 Dorothy Street Apt 2, Los Angeles, CA, 90049
- Devlin, William$2.3598% confidence
8036 North Angus Street, Fresno, CA, 93720
- Devlin, William$0.6898% confidence
4622 Wellfleet Drive, Huntington Beach, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devlin, William$1.8898% confidence
5861 Pinebrook Drive, The Colony, TX, 75056
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2011 · ID 33338295
$737.00
5420 Redwater Court, The Colony, TX, 75056
Held by Regions Bank
Co-owner on this record: Bozas, Simon
Checking account (AC01) · Reported 2020 · ID 66688204
$737.00
5617 Powers Street, The Colony, TX, 75056
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 11645980
$736.64
2 possible associated properties
Same owner name elsewhere
- Shilling, Laurie$156.84100% confidence
5617 Power Street, The Colony, TX, 75056
At this address
- Shilling, Laurie D$30.4995% confidence
5617 Powers Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shilling, Laurie$156.84100% confidence
5705 Bandera Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013 · ID 40053310
$736.17
$735.99
5213 Strickland, The Colony, TX, 75056
Held by First Colony Bank
Checking account (AC01) · Reported 1994 · ID 32777052
$735.98
5724 Pearce, The Colony, TX, 75056
Held by Wright Ntl Flood Ins Co
Co-owner on this record: Bac Home Loan Servicing LP
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 38344728
$735.06
$734.97
3 possible associated properties
At this address
- Moreno, Sebastian$100.0091% confidence
6029 Cheyenne Drive, The Colony, TX, 75056
- Moreno, Sebastian$100.0091% confidence
6029 Cheyenne Drive, The Colony, TX, 75056
- Moreno, Jesus$47.3291% confidence
6029 Cheyenne Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Sebastian$100.0091% confidence
5912 Stone Creek Drive Suite 130, The Colony, TX, 75056
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 59805206
$734.82
3 possible associated properties
Same owner name elsewhere
- Earth Collision Center$157.53100% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
- Earth Collision Center$235.88100% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
- Earth Collision Center$543.65100% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earth Collision Center$157.53100% confidence
4432 Chapman Street, The Colony, TX, 75056
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2021 · ID 70798833
$734.41
4 possible associated properties
Same owner name elsewhere
- Knuth, Louise$3,363.7498% confidence
N90w17491 Saint Francis Drive, Menomonee Falls, 53051
At this address
- Knuth, Louise$4,597.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,076.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,151.1498% confidence
4432 Chapman Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knuth, Louise$3,363.7498% confidence
59004 Stone Creek Drive, The Colony, TX, 75056
Held by Verizon Communications, Inc.
Accounts payable (MS08) · Reported 2022 · ID 75660186
$734.30
3 possible associated properties
Same owner name elsewhere
- Peg Bandwidth Pa LLC$48.20100% confidence
5904 Stone Creek Drive, The Colony, TX, 75056
- Peg Bandwidth Pa LLC$928.47100% confidence
5904 Stone Creek Drive, Lewisville, TX, 75056
- Peg Bandwidth Pa LLC$6,331.00100% confidence
5904 Stone Creek Drive, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peg Bandwidth Pa LLC$48.20100% confidence
4513 Chapman Street, The Colony, TX, 75056
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 12485016
$734.00
C/o Robert Kester 7204 Elm Street, The Colony, TX, 75056
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2015 · ID 19928769
$733.82
C O Christie Smith 4820 Wheeler Drive, The Colony, TX, 75056
Held by National Foundation Lic
Insurance premium refund (IN05) · Reported 2017 · ID 48420819
$733.04
4804 Roberts Drive, The Colony, TX, 75056
Held by First City Bank
Checking account (AC01) · Reported 1991 · ID 31029557
$733.03
3 possible associated properties
Same owner name elsewhere
- Heritage, Christian Academy$71.1398% confidence
- Heritage, Christian Academy$44.7298% confidence
1408 South Goliad Street Attn Refunds, Rockwall, TX, 75087
- Heritage, Christian Academy$250.0098% confidence
1408 South Goliad Street, Rockwall, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6029 Dunn Drive, The Colony, TX, 75056
Held by Denton County J P Pct 1
Other court deposit (CT05) · Reported 2004 · ID 35288822
$733.00
$733.00
6 possible associated properties
Same owner name elsewhere
- Mitchell, Brook$5.0098% confidence
5916 Whitsett Avenue Apt 2, Valley Village, CA, 91607
- Mitchell, Brook$0.0698% confidence
Unknown, Bloomington, CA, 92316
- Mitchell, Brook$72.1998% confidence
At this address
- Mitchell, Brook$120.0098% confidence
3516 Millbank, The Colony, TX, 75056
- Mitchell, Brook$327.0098% confidence
3516 Millbank, The Colony, TX, 75056
- Mitchell, Brook$440.0098% confidence
3516 Millbank, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Brook$5.0098% confidence
$732.91
2 possible associated properties
Same owner name elsewhere
- Asencio, Edy$250.0098% confidence
#### Timberglen Road ####, Dallas, TX, 75287
At this address
- Asencio, Barrientos Olry$65.2991% confidence
4944 Arbor Glen Road, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asencio, Edy$250.0098% confidence
3737 Nottingham, The Colony, TX, 75056
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76518270
$732.52
1 possible associated property
At this address
- Munzinger, Anastasia$43.3998% confidence
3737 Nottingham, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munzinger, Anastasia$43.3998% confidence
Hawaiian, Falls Adventure PaTX
4400 Paige Road, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88245643
$731.16
3 possible associated properties
At this address
- Hawaiian, Falls Adventure Pa$1,009.4698% confidence
4400 Paige Road, The Colony, TX, 75056
- Hawaiian, Falls Adventure Pa$243.1598% confidence
4400 Paige Road, The Colony, TX, 75056
- Hawaiian, Falls$58.0395% confidence
4400 Paige Road, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawaiian, Falls Adventure Pa$1,009.4698% confidence
#### Windhaven Parkway Apt #####, The Colony, TX, 75056
Held by Permanent General Assurance
Co-owner on this record: Ally Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74696924
$731.15
#### Windhaven Parkway Apt #####, The Colony, TX, 75056
Held by Permanent General Assurance
Co-owner on this record: Haghighat, Arian
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74696924
$731.15
5770 West Arbor Hills Road, The Colony, TX, 75056
Held by Camden Development Inc
Health savings account (AC09) · Reported 2019 · ID 59297138
$730.00
$729.58
4631 Marvin, The Colony, TX, 75056
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999 · ID 30425677
$728.90
2 possible associated properties
At this address
- Moore, Barbara$291.5698% confidence
4631 Marvin, The Colony, TX, 75056
- Moore, Barbara$145.7898% confidence
4631 Marvin, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Barbara$291.5698% confidence
5989 Sandhill Circle, The Colony, TX, 75056
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 29930450
$728.40
5700 Poole Drive, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Kemp, Timothy
Insurance premium refund (IN05) · Reported 2022 · ID 79223332
$728.26
2 possible associated properties
Same owner name elsewhere
- Kemp, Laurel$7.8198% confidence
800 Hilgard Avenue, Los Angeles, CA, 90024
At this address
- Kemp, Timothy$728.2691% confidence
5700 Poole Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kemp, Laurel$7.8198% confidence
5700 Poole Drive, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Kemp, Laurel
Insurance premium refund (IN05) · Reported 2022 · ID 79223332
$728.26
4 possible associated properties
Same owner name elsewhere
- Kemp, Timothy$6.0298% confidence
400 West Rincon Avenue Apt 203, Campbell, CA, 95008
- Kemp, Timothy$0.5098% confidence
212 Davis Street, Rio Dell, CA, 95562
- Kemp, Timothy$0.3398% confidence
PO Box 2052, Julian, CA, 92036
At this address
- Kemp, Laurel$728.2691% confidence
5700 Poole Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kemp, Timothy$6.0298% confidence
6606 Santa Cristina Street, The Colony, TX, 75056
Co-owner on this record: Gurrera, Lukas
ID 103752192
$727.60
6606 Santa Cristina Street, The Colony, TX, 75056
Co-owner on this record: Fischer, Leanne
ID 103752192
$727.60
5664 Phelps Street, The Colony, TX, 75056
Held by University Of North Tx
Refund due (MS11) · Reported 2022 · ID 80906738
$727.00
2 possible associated properties
At this address
- Keniry, Katherine$28.6098% confidence
5664 Phelps Street, The Colony, TX, 75056
- Keniry, Katherine$35.5598% confidence
5664 Phelps Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keniry, Katherine$28.6098% confidence
5860 Clearwater, The Colony, TX, 75056
Held by Sam Packs Five Star Ford
Refund due (MS11) · Reported 2023 · ID 83423987
$725.85
4 possible associated properties
Same owner name elsewhere
- Crutcher, Tommy$525.66100% confidence
5860 Clearwater Drive, The Colony, TX, 75056
- Crutcher, Tommy$56.5098% confidence
### North Coppell Road Apt ####, Coppell, TX, 75019
- Crutcher, Tommy$68.1198% confidence
1518 Autumn Breeze Lane, Lewisville, TX, 75077
At this address
- Crutcher, Melody$368.5191% confidence
5860 Clearwater, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crutcher, Tommy$525.66100% confidence
6800 Main Street Attn Thelisha Tawney, The Colony, TX, 75056
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022 · ID 81404875
$725.82
4 possible associated properties
Same owner name elsewhere
- City Of The Colony The$73.98100% confidence
C/o Attn Margaret Burkett 6800 Main Street, The Colony, TX, 75056
At this address
- City Of The Colony The$63.7498% confidence
6800 Main Street Attn Thelisha Tawney, The Colony, TX, 75056
- City Of The Colony The$59.1098% confidence
6800 Main Street Attn Thelisha Tawney, The Colony, TX, 75056
- City Of The Colo The Ny$32.3095% confidence
6800 Main Street Attn Thelisha Tawney, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Of The Colony The$73.98100% confidence
OrderproTX
4453 Chapman Street, The Colony, TX, 75056
Held by Netco Inc
Escrow account (TR04) · Reported 2021 · ID 71107265
$725.00
$724.25
1 possible associated property
At this address
- Lee, Quinton$458.5898% confidence
8541 Hawkeye Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Quinton$458.5898% confidence
2850 Painted Lake Circle Unit 204, The Colony, TX, 75056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90946442
$723.05
6006 Andover Drive Apt 15, The Colony, TX, 75056
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87339402
$723.03
1 possible associated property
At this address
- Ghedi, Stacy$362.7098% confidence
6006 Andover Drive Apt 15, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghedi, Stacy$362.7098% confidence
#### Plano Parkway Suite ###, The Colony, TX, 75056
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2021 · ID 70585900
$722.82
$722.04
1 possible associated property
At this address
- Chiu, Bonnie$85.7798% confidence
3628 Kennoway, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiu, Bonnie$85.7798% confidence
5920 Andover Drive 31, The Colony, TX, 75056
Held by Huffines Dodge Plano LP
Refund due (MS11) · Reported 2021 · ID 72650284
$721.46
5844 Sycamore Bend Lane, The Colony, TX, 75056
Held by Truist Bank 0777
Co-owner on this record: Susan, Cassie Krasovec
Other outstanding official check (CK15) · Reported 2023 · ID 89355750
$720.86
5844 Sycamore Bend Lane, The Colony, TX, 75056
Held by Truist Bank 0777
Co-owner on this record: Kirk, Anton Krasovec
Other outstanding official check (CK15) · Reported 2023 · ID 89355750
$720.86
8204 Paisley, The Colony, TX, 75056
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023 · ID 87283912
$720.06
4833 Pemberton Lane, The Colony, TX, 75056
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022 · ID 82207373
$720.00
3 possible associated properties
At this address
- Gresco, Terry$610.0098% confidence
4833 Pemberton Lane, The Colony, TX, 75056
- Gresco, Terry$720.0098% confidence
4833 Pemberton Lane, The Colony, TX, 75056
- Gresco, Sue$50.0091% confidence
4833 Pemberton Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gresco, Terry$610.0098% confidence
4833 Pemberton Lane, The Colony, TX, 75056
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023 · ID 89433245
$720.00
3 possible associated properties
At this address
- Gresco, Terry$610.0098% confidence
4833 Pemberton Lane, The Colony, TX, 75056
- Gresco, Terry$720.0098% confidence
4833 Pemberton Lane, The Colony, TX, 75056
- Gresco, Sue$50.0091% confidence
4833 Pemberton Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gresco, Terry$610.0098% confidence
$720.00
2 possible associated properties
Same owner name elsewhere
- Bujanda, Victor$25.00100% confidence
4541 Ridgepointe Drive, The Colony, TX, 75056
- Bujanda, Victor$45.9198% confidence
34 Clare Point Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bujanda, Victor$25.00100% confidence
$719.51
2 possible associated properties
At this address
- Tusant, Sara$719.5191% confidence
5913 Chatham Lane, The Colony, TX, 75056
- Tusant, Sara$35.0091% confidence
5913 Chatham Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tusant, Sara$719.5191% confidence
$719.51
2 possible associated properties
At this address
- Tusant, Sara$35.0098% confidence
5913 Chatham Lane, The Colony, TX, 75056
- Tusant, Jeremy$719.5191% confidence
5913 Chatham Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tusant, Sara$35.0098% confidence
5073 Nash Drive, The Colony, TX, 75056
Held by Dealers Choice Truckaway Sys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83311396
$719.50
3 possible associated properties
At this address
- Daves, Rick S$57.5295% confidence
5073 Nash Drive, The Colony, TX, 75056
- Daves, Valerie$95.3991% confidence
5073 Nash Drive, The Colony, TX, 75056
- Daves, Ricky$519.3291% confidence
5073 Nash Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daves, Rick S$57.5295% confidence
5616 Treese Street, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Option One Mortgage Corp Its S
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 33295150
$718.65
1 possible associated property
Same owner name elsewhere
- Bowensgray, Brenda$111.02100% confidence
5721 Treese Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowensgray, Brenda$111.02100% confidence
Option One Mortgage Corp Its STX
5616 Treese Street, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Bowensgray, Brenda
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 33295150
$718.65
3 possible associated properties
Same owner name elsewhere
- Option One Mortgage Corp Its S$3,469.89100% confidence
3219 Winding Ridge Cur, Mansfield, TX, 76063
- Option One Mortgage Corp Its S$86.42100% confidence
2745 South Adams Street, Fort Worth, TX, 76110
- Option One Mortgage Corp Its S$503.0098% confidence
PO Box 949, Orange, CA, 92856
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Option One Mortgage Corp Its S$3,469.89100% confidence
3700 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Fortress Bank
Checking account (AC01) · Reported 2018 · ID 55675390
$718.65
$718.24
5517 Rutledge Drive, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78599060
$717.51
1 possible associated property
At this address
- Morales, Virginia$59.8091% confidence
5517 Rutledge Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Virginia$59.8091% confidence
700 Windhaven Parkway 30 8, The Colony, TX, 75056
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023 · ID 89319882
$717.34
$717.29
$716.53
#### State Highway ###, The Colony, TX, 75056
Held by Southern California Gas Co
Utility refund or rebate (UT03) · Reported 2020 · ID 63836212
$716.52
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40451722
$716.00
1 possible associated property
Same owner name elsewhere
- Zandi, Pouya$52.2498% confidence
P O Box 725, Sam Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zandi, Pouya$52.2498% confidence
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by Vitol Inc Crude Oil Marketing Div
Mineral royalties (MI02) · Reported 2024 · ID 90327730
$714.89
$714.85
6 possible associated properties
Same owner name elsewhere
- Castaneda, Sheila$6.0198% confidence
4704 Windsor Road, Riverside, CA, 92507
- Castaneda, Sheila$0.3198% confidence
8240 Whitsett Avenue Apt 204, N Hollywood, CA, 91605
- Castaneda, Sheila$20.0098% confidence
9618 North Spring Avenue, Compton, CA, 90221
At this address
- Castaneda, Sheila1 SHARES98% confidence
5309 Young Drive, The Colony, TX, 75056
- Castaneda, Sheila1 SHARES98% confidence
5309 Young Drive, The Colony, TX, 75056
- Castaneda, Olga J$36.0191% confidence
5309 Young Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Sheila$6.0198% confidence
5600 Worley Drive, The Colony, TX, 75056
Held by State Of South Carolina
Savings account (AC02) · Reported 2012 · ID 19565172
$714.57
1 possible associated property
Same owner name elsewhere
- Strawhun, Jeffrey H$315.7898% confidence
3542 Vanguard Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strawhun, Jeffrey H$315.7898% confidence
5549 Glenview Lane, The Colony, TX, 75056
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414598
$714.45
3 possible associated properties
Same owner name elsewhere
- Kujawski, Douglas$29.7098% confidence
4645 Plano Parkway Apt 6301, Carrollton, TX, 75010
At this address
- Kujawski, Douglas$1,559.5698% confidence
5549 Glenview Lane, The Colony, TX, 75056
- Kujawski, Alicia$1,559.5691% confidence
5549 Glenview Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kujawski, Douglas$29.7098% confidence
5125 Paice, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8008570
$714.00
3812 Cedar Ridge Court, The Colony, TX, 75056
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021 · ID 73112020
$714.00
1 possible associated property
At this address
- Fischer, Laura$75.3398% confidence
3812 Cedar Ridge Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischer, Laura$75.3398% confidence
5917 Snow Creek Drive Apt 425, The Colony, TX, 75056
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023 · ID 82573928
$713.00
3 possible associated properties
Same owner name elsewhere
- Hair, Austin$28.99100% confidence
3917 Snow Creek Drive, The Colony, TX, 75056
- Hair, Austin$105.65100% confidence
5917 Snow Creek Drive, The Colony, TX, 75056
- Hair, Austin$169.25100% confidence
5917 Snow Creek Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hair, Austin$28.99100% confidence
$712.07
3 possible associated properties
Same owner name elsewhere
- Putnam, Christopher$181.3498% confidence
704 Muirfield Road, Keller, TX, 76248
- Putnam, Christopher$185.5398% confidence
10101 Merrill Lane, Fort Worth, TX, 76177
- Putnam, Christopher$378.7098% confidence
204 White Drive, Colleyville, TX, 76034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Putnam, Christopher$181.3498% confidence
1028 Lady Lore Lane, The Colony, TX, 75056
Held by American Intl Ins Co Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 3276559
$712.00
C/o Carolann M Pollan 3701 Main Street, The Colony, TX, 75056
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2014 · ID 41794613
$711.00
4900 Brandenburg Lane, The Colony, TX, 75056
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2018 · ID 54741426
$710.76
1 possible associated property
At this address
- Williams, Kim$333.4498% confidence
4900 Brandenburg Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Kim$333.4498% confidence
4631 Lake Park Drive, The Colony, TX, 75056
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012 · ID 16084937
$710.21
Andj, KTX
3751 Main Street, The Colony, TX, 75056
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018 · ID 56225014
$710.16
5568 Rutledge Drive, The Colony, TX, 75056
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024 · ID 95984999
$710.02
3 possible associated properties
At this address
- Wight, Jimmy$392.3798% confidence
5568 Rutledge Drive, The Colony, TX, 75056
- Wight, Jimmy$60.1798% confidence
5568 Rutledge Drive, The Colony, TX, 75056
- Wight, Jimmy$175.6098% confidence
5568 Rutledge Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wight, Jimmy$392.3798% confidence
4750 South Colony Boulevard, The Colony, TX, 75056
Held by Merial LLC
Miscellaneous intangible property (MS17) · Reported 2017 · ID 18659581
$710.00
4 possible associated properties
Same owner name elsewhere
- Durham, Chris$96.80100% confidence
4777 Memorial Drive, The Colony, TX, 75056
- Durham, Chris$1.8198% confidence
390 Eagle Lane, Vacaville, CA, 95687
- Durham, Chris$7.2998% confidence
790 Camino De La Reina Apt 263, San Diego, CA, 92108
At this address
- Durham, Chris$46.0298% confidence
4750 South Colony Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durham, Chris$96.80100% confidence
$709.49
3 possible associated properties
Same owner name elsewhere
- Gicare LLC$363.97100% confidence
#### Main Street Suite ###/###, The Colony, TX, 75056
- Gicare LLC$230.27100% confidence
#### Main Street Suite ###/###, The Colony, TX, 75056
- Gicare LLC$134.7498% confidence
328 West Main Street 200, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gicare LLC$363.97100% confidence
$709.38
$709.14
6021 Arbor Hills Way Apt 12, The Colony, TX, 75056
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2015 · ID 16139554
$709.13
3 possible associated properties
At this address
- Ritter, Erik339.86 SHARES98% confidence
6021 Arbor Hills Way Apt 12, The Colony, TX, 75056
- Ritter, Erik24.69 SHARES98% confidence
6021 Arbor Hills Way Apt 12, The Colony, TX, 75056
- Ritter, Erik$1,238.4598% confidence
6021 Arbor Hills Way Apt 12, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ritter, Erik339.86 SHARES98% confidence
$709.00
2 possible associated properties
At this address
- Nguyen, Hoang$185.0091% confidence
701 Leora Lane, The Colony, TX, 75056
- Nguyen, Hoang$259.5091% confidence
701 Leora Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Hoang$185.0091% confidence
6521 Terrace Drive, The Colony, TX, 75056
Held by Keybank Ntl Assn
Co-owner on this record: Reese, Alvord R
Matured certificate of deposit (AC03) · Reported 2013 · ID 12737148
$708.34
1 possible associated property
At this address
- Reese, Alvord R$708.3491% confidence
6521 Terrace Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reese, Alvord R$708.3491% confidence
6521 Terrace Drive, The Colony, TX, 75056
Held by Keybank Ntl Assn
Co-owner on this record: Reese, Janay
Matured certificate of deposit (AC03) · Reported 2013 · ID 12737148
$708.34
1 possible associated property
At this address
- Reese, Janay$708.3491% confidence
6521 Terrace Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reese, Janay$708.3491% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91266517
$707.14
6042 Dooley Drive, The Colony, TX, 75056
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2011 · ID 22315134
$706.15
3 possible associated properties
At this address
- Johnson, Robirene M$59.6198% confidence
6042 Dooley Drive, The Colony, TX, 75056
- Johnson, Robirene$319.1295% confidence
6042 Dooley Drive, The Colony, TX, 75056
- Johnson, Robirene$66.7695% confidence
6042 Dooley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Robirene M$59.6198% confidence
4904 Womack Circle, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owners on this record: Douglas, Linda L, Nationstar Mortgage LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302250
$705.81
5 possible associated properties
Same owner name elsewhere
- Douglas, John A$2,141.8298% confidence
North Richland Hills, TX, 76180
- Douglas, John A$904.6798% confidence
2091 Mandeville Canyon Road, Los Angeles, CA, 90049
At this address
- Douglas, John A$66.4898% confidence
4904 Womack Circle, The Colony, TX, 75056
- Douglas, Linda L$705.8191% confidence
4904 Womack Circle, The Colony, TX, 75056
- Douglas, Linda$44.2591% confidence
4904 Womack Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, John A$2,141.8298% confidence
4904 Womack Circle, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owners on this record: Douglas, John A, Douglas, Linda L
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302250
$705.81
1 possible associated property
At this address
- Nationstar Mortgage LLC$66.4898% confidence
4904 Womack Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nationstar Mortgage LLC$66.4898% confidence
4904 Womack Circle, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owners on this record: Douglas, John A, Nationstar Mortgage LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302250
$705.81
6 possible associated properties
Same owner name elsewhere
- Douglas, Linda L$29.4298% confidence
Hold Mail, 00000
- Douglas, Linda L$30.0098% confidence
837 West Drive, Port Neches, TX, 77651
- Douglas, Linda L$131.4698% confidence
Box 878, Rio Linda, CA, 95673
At this address
- Douglas, Linda$44.2595% confidence
4904 Womack Circle, The Colony, TX, 75056
- Douglas, John A$705.8191% confidence
4904 Womack Circle, The Colony, TX, 75056
- Douglas, John A$66.4891% confidence
4904 Womack Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, Linda L$29.4298% confidence
7801 Main Street, The Colony, TX, 75056
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61974212
$704.41
3 possible associated properties
At this address
- Blue, Sky Sports Ctr$103.2995% confidence
7801 Main Street, The Colony, TX, 75056
- Blue Sky Sports Center Of Allen$50.0095% confidence
7801 Main Street, The Colony, TX, 75056
- Blue Sky Sports Center Of Allen$25.1695% confidence
7801 Main Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue, Sky Sports Ctr$103.2995% confidence
2104 Lambor Lane, The Colony, TX, 75056
Held by Capital One
Savings account (AC02) · Reported 2016 · ID 21975526
$704.18
Gurney Unit PO Box 6400, The Colony, TX, 75861
Held by City Of Allen
Other court deposit (CT05) · Reported 2007 · ID 38314080
$704.08
525 South Hampton Court, The Colony, TX, 75056
Held by Texas Tech Fcu
Co-owner on this record: Egelston, Deanna
Savings account (AC02) · Reported 2018 · ID 55436662
$703.78
3 possible associated properties
Same owner name elsewhere
- Egelston, Thomas$70.5098% confidence
2032 Mossberg Drive, Plano, TX, 75023
- Egelston, Thomas$180.5798% confidence
2032 Mossberg Drive, Plano, TX, 75023
At this address
- Egelston, Deanna$703.7891% confidence
525 South Hampton Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egelston, Thomas$70.5098% confidence
525 South Hampton Court, The Colony, TX, 75056
Held by Texas Tech Fcu
Co-owner on this record: Egelston, Thomas
Savings account (AC02) · Reported 2018 · ID 55436662
$703.78
2 possible associated properties
Same owner name elsewhere
- Egelston, Deanna$50.0098% confidence
2032 Mossberg Drive, Plano, TX, 75023
At this address
- Egelston, Thomas$703.7891% confidence
525 South Hampton Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egelston, Deanna$50.0098% confidence
1 Holden Circle, The Colony, TX, 75056
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95635233
$703.73